Sunplus Board of Directors Proposes Distribution of 2003 Profits
Including Cash Dividend of NT$1.5 and Stock Dividend of NT$1.0

Hsinchu Science Park, Taiwan, R.O.C. April 20th,
2004 - Sunplus Technology Co., Ltd. ("Sunplus"
or "the company") (TAIEX: 2401, LSE: SUPD) today
held a meeting of the Board of Directors and Supervisors,
at which the Board adopted a proposal recommending distribution
of cash dividend from profits as NT$1.5 per common share
and stock dividend from profits as 20 shares per 1000 shares
and from capital surplus as 80 shares per 1,000 shares.
According this proposal, GDR holders will get 10% stock
dividend and cash dividend NT$3 per GDR share for each GDR
share represents 2 common Sunplus shares.

The BOD also proposed of new shares for capital increase
from 2003 profits for employee stock bonus program. The
proposed total shares for employee stock bonus are 20,000,000
shares at par value, which are equivalent to NT$200,000,000.

The proposal will be discussed and voted on at the regular
annual shareholders' meeting scheduled on June 1st 2004.
The lock-up period shall be notified on the invitation to
the shareholders' meeting.

Sunplus net sales (parent company only) for 2003 were
NT$11.098 billion, and net income after tax was NT$2,007
million, with earnings per share of NT$2.58 based on outstanding
shares 777.504 million shares.

Sunplus Annual shareholders' meeting will be held in Room
101 of The Association of Allied Industries in Science Park
at 9:00 AM on June 1st, 2004. Invitations to the shareholders
will be sent 30 days prior to the date of the shareholders'
meeting by mail.

About Sunplus

Sunplus Technology Co., Ltd. (TWSE: 2401, LSE: SUPD),
established in 1990, is a leading chip provider for multimedia and automotive applications such as DVD player,
portable DVD player, home entertainment audio products, car infotainment and advanced driving assistance system(ADAS).
Meanwhile Sunplus is offering high-speed I/O IP, high performance data conversion IP,
and analog IP for a broad range of applications on consumer, portable, and connected devices for Sunplus has been
accumulating strong IP technologies on consumer and multimedia segments.
Sunplus is headquartered in Taiwan and has service offices in Shanghai, Shenzhen and Chengdu. For more information, please
visit Sunplus website at www.sunplus.com.